PHAROS OSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 01/11/231 November 2023 | Application to strike the company off the register |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Notification of Apted Group Ltd as a person with significant control on 2020-12-15 |
| 10/11/2110 November 2021 | Cessation of Pharos Group Limited as a person with significant control on 2020-12-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Audited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | 30/09/19 AUDITED ABRIDGED |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 08/05/198 May 2019 | 30/09/18 AUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | 30/09/17 AUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069048650001 |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA SEWARD |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR RAYMOND WILLIAM APTED |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURNETT |
| 17/08/1517 August 2015 | SECRETARY APPOINTED MR STEPHEN JACKSON |
| 30/06/1530 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 4 HIGH STREET THURNSCOE ROTHERHAM SOUTH YORKSHIRE S63 0SU |
| 02/12/142 December 2014 | COMPANY NAME CHANGED OSEC LTD CERTIFICATE ISSUED ON 02/12/14 |
| 02/12/142 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/11/148 November 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DONNA SEWARD |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 2ND FLOOR CUSSINS HOUSE 22-28 WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD LISTER |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/12/11 |
| 28/06/1128 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURNETT / 13/05/2010 |
| 07/12/097 December 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KEVIN BURNETT |
| 28/05/0928 May 2009 | SECRETARY APPOINTED HOWARD LISTER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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